Bank Account Opening

OTC Corporation Limited provides a full range of banking solutions including offshore bank accounts through offshore banking institutions located in all continents.

Before deciding to work with any offshore bank, we first review the bank's basics, including ratings, customer service quality, security, online banking services, and more. We only recommend banks that fully meet our due diligence requirements. Our banking department will carefully analyze your banking needs before recommending any bank or banking solution. Your requirements are then analyzed and the best solution recommended.

OTC Corporation Limited has established good cooperative relations with international banks around the world. We set up BankAccount in Hong Kong, Switzerland, Cyprus, and Belize to provide first-class online banking services, multi-currency services, debit card services and other banking service solutions.

According to the actual situation of the company, OTC Corporation Limited arranges for the company to open accounts in various international banks, and assists in making bank appointments and preparing relevant documents required for bank account opening, such as: accountant authentication documents, business certificates, directors' statements, board meeting minutes, etc..

Bank Support Services

  • Introducing world-renowned banks

  • Opening corporate, trust and personal accounts

  • Operate and maintain bank accounts

  • Arranging, processing and transmitting letters of credit

  • Assistance with arranging credit and debit cards

  • Assistance with arranging online banking

Advantages of opening an offshore account

  • Not subject to Forex control, funds can be transferred freely

  • Facilitate payment settlement for international trade

  • Interest tax is exempted, and the actual income of deposits is higher

  • Various currencies are freely convertible

  • The daily operation of the account is simple, and online banking can be opened for transactions

  • Facilitate trade financing with international banks

Required materials

  • Original certificates of identity of shareholders and directors

  • Original business registration certificate

  • Original Articles of Association

  • Registration Statutory Documents

  • Director address proof

  • Business certificates, such as: orders, purchase and sale invoices, contracts, bills of lading, etc.

  • Accountant certification documents

Account opening method

  • Visit the bank to open an account:
    Take HSBC Hong Kong as an example, visit HSBC Hong Kong to open an account in person, shareholders and directors visit HSBC Hong Kong in person, under normal circumstances, the account opening can be completed on the same day

  • Video account opening:
    Make an appointment to open an account. Shareholders and directors will visit the HSBC branch in mainland China and be witnessed by the branch staff. It will take about 15 working days to open an account

Account opening process

  • Submit account opening application

  • Batch account number

  • send check book

  • Send online banking and other passwords

  • Confirm Internet banking password activation

  • First-time Internet Banking Login Service

  • Send or receive ATM card and PIN

For more information about Bank Account Opening, please contact our professional consultants, we will provide you with free consulting services.